- Maintain an up-to-date knowledge and solid understanding of relevant conduce, regulatory compliance and anti-money laundering.
- Significantly contribute to the design, development, implementation, and execution of assurance testing for payment, insurance and consumer credit businesses, lead issue validation activities with stakeholders and report to Senior Management;
- Ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness;
- Perform operational deep dives to understand and find gaps in compliance-related processes and services;
- Identify and assess inherent and residual risks related to control deficiencies;
- Work with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls and operational processes and identify root cause of issues;
- Participate in process improvement initiatives, including identifying and implementing best practices in effective and innovative ways.
- Continuously Identify industry best practices and contribute to the improvement of the Assurance Program;
- Embrace the use of data analytics to increase value and reduce costs of compliance-related assurance activities;
- Manage several projects simultaneously with precision and accuracy.
- Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
- 5+ years of experience in banking, payments, or ecommerce companies including retail payments, consumer credit, lending, and insurance within a second or third line of defense function;
- Prior knowledge of regulatory compliance, conduct, and financial crime regulations;
- Sound knowledge of relevant Assurance or Audit practices;
- Experience advising, supervising, interpreting and communicating complex regulations to a diverse audience;
- Excellent team player with the ability to work closely with others to deliver datadriven results, identify and resolve issues;
- Strong and demonstrable influencing, stakeholder management, presentation and communication skills;
- Ability to thrive in a fast paced, highlyambiguous, changing environment.
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel
- Prior experience auditing payments, ecommerce, consumer credit, lending and insurance businesses within the EMEA financial services sector;
- Familiarity with digital payments, new payment methods, safeguarding and settlement mechanisms;
- Certification in Internal Audit Risk Management, Governance and Financial Crime such as such as FRM, PMI-RMP, CAMS etc.
-
Assurance Manager
6 days ago
Signature Recruitment London, United KingdomAre you an Assurance Manager with experience in sustainable, responsible, and ethical sourcing? Would you like to work for a cause you are passionate about? Signature Recruitment have an exciting opportunity to work for a global standards and certificationorganisation as an Assur ...
-
Test Assurance Manager
1 week ago
DCC London, United Kingdom**Becoming a Test Assurance Manager with Smart DCC**: · Fantastic opportunity to secure an initial 2 months contract as a Test Assurance Manager on a hybrid working model with significant remote working available. There is really good scope for extension for this role. As Test As ...
-
Fcc Assurance Manager
1 day ago
eFinancialCareers London, United KingdomOne of the largest and most established banks with global presence is seeking FFC Manager to affect change and development in a newly created financial crime team. · Great chance to have a direct impact on financial crime and quality assurance framework · Your role: · - Developin ...
-
Quality Assurance Manager
1 week ago
O'Neill and Brennan London, United Kingdom Full timeJob title: Quality Advisor · Salary: Circa £40,000 · Start Date: Immediate · Location: Fulham Area · O'Neill and Brennan have an immediate requirement for a Quality advisor to work on a number of projects that are conveniently located quite closely. Our client is a leading housin ...
-
Technical Assurance Manager
1 week ago
Appcastenterprise London, United Kingdom**Job Introduction** · SCS Area Central team are seeking a Technical Assurance Manager to manage and coordinate Assurance in Area Central · SCS is responsible for demonstrating that the works carried out by the SCS JV meet the Client (HS2) requirements as set out in the Works Inf ...
-
Management Assurance Officer
3 days ago
Ealing Council London, United KingdomJob description · **Management Assurance Officer** · Ealing Council are looking for motivated individual to be part of a team that is responsible for and deal with all aspects of Housing Benefit, Council tax reduction assurance checks. · The Management Assurance Team consists of ...
-
Compliance Assurance Manager
1 day ago
eFinancialCareers London, United KingdomAn excellent opportunity to join the EMEA Regulatory Assurance team, as a Senior Manager. The Regulatory Assurance team is responsible for undertaking risk-based reviews to provide assurance to senior management that controls are designed to mitigate theregulatory risks in their ...
-
Compliance Assurance Manager
1 week ago
eFinancialCareers London, United KingdomAn excellent opportunity to join the EMEA Regulatory Assurance team, in a contract role. The Regulatory Assurance team is responsible for undertaking risk-based reviews to provide assurance to senior management that controls are designed to mitigate theregulatory risks in their b ...
-
Compliance Assurance Manager
1 week ago
eFinancialCareers London, United KingdomAs a Barclays Compliance Assurance Conduct Manager this is an exciting opportunity where you will be supporting Compliance in achieving its mission, purpose, and goals by providing an assurance capability to meet the demands of a world class Compliancefunction. You will be respon ...
-
Business Assurance Manager
5 days ago
eFinancialCareers London, United KingdomBusiness Assurance Manager · A leading Digital and Business transformation consultancy are seeking a Business Assurance manager as a permanent position. The role is based in London and is hybrid with the expectation of being in the office 2 days a week. · **Key responsibilities** ...
-
Quality Assurance Manager
2 days ago
Zoom Recruitment London, United KingdomQuality Manager - Food Ingredients - Up to £50k/annum DOE + £2-3K Bonus – Greenwich, London · We are seeking a dedicated Quality Manager for our client, an International Chemical & Food Ingredient Distributor to join their team in the London Depot. This role is pivotal for the ma ...
-
Senior Manager, Quality Assurance
1 week ago
eFinancialCareers London, United Kingdom**About Columbia Threadneedle Investments** · What working at Columbia Threadneedle offers.... · Working at Columbia Threadneedle Investments you'll find the promise we make to our clients is the same one we make to our employees**:Your success is our priority.** · Here, you'll f ...
-
Cloud Controls Assurance Manager
1 week ago
eFinancialCareers London, United KingdomHamlyn Williams is proud to partner with one of the UKs larger banks. Our client prides themselves on offering careers that provide endless opportunities - helping millions of individuals and businesses thrive, and creating financial and digital solutionsthat the world now takes ...
-
Security Assurance Manager Band L
1 week ago
Reed Secure London, United KingdomReed Secure are working alignment with The Metropolitan Police. They currently have a requirement within their Digital, Data and Technology require a Security Assurance Manager for 6 months to support Business as Usual Activities. · **Job Purpose** · This role provides security a ...
-
Audit & Assurance Senior Technical Manager
1 week ago
Butler Rose London, United KingdomOur client is a prestigious professional services organisation specialising in the accountancy sector with a global reach. They are seen as thought leaders and pride themselves on their innovation. Butler Rose is pleased to be supporting this business withthe recruitment of a Aud ...
-
Assurance Manager
4 days ago
BCT Resourcing City of London, United KingdomI am currently recruiting for a Third Party Assurance Manager on a 12 month Fixed Term Contract, hybrid basis in London for a well established Insurance firm. · I am looking for someone with Information Security experience and knowledge of Third Party Assurance ideally within an ...
-
Quality Assurance Manager Uk Sox Experience
1 week ago
eFinancialCareers London, United KingdomOn behalf of Tesco Bank, AMS are now looking for a **Quality Assurance Manager (UK SOX Experience)** for an initial contract length of **3 Months** Based **fully remote**. · Tesco Bank prides itself on their range of simple and convenient retail banking and insurance products des ...
-
Audit & Assurance Manager 12 Months Ftc
1 week ago
Butler Rose London, United KingdomOur client is a global brand in the accountancy sector and pride themselves on innovation and thought leadership. They now have an exciting opportunity to recruit on a 12 month FTC a Technical Manager who will focus on Audit & Assurance matters impactingaccountants across the UK ...
-
Assurance Manager
8 hours ago
BDO LLP London, United KingdomWe're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. · We work with the companies that are Britain's economic engine – ambitious, entrepreneurially-spirited and high‐growth ...
-
Assurance Manager
3 days ago
LGC Group London, United KingdomCompany Description · The National Institute for Health Research (NIHR; is funded by the Department of Health and Social Care (DHSC) to improve the health and wealth of the nation through research and is the largest funder of health and social care research in the UK. The role o ...
Assurance Manager - London, United Kingdom - Amazon Payments UK Limited
Description
Come build the future with usAt Amazon we expect no more and no less from you.
Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world.
How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience.
Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you
We are looking for an Assurance Manager to join our fast-growing Global Assurance team and support our regulated payment, lending, consumer credit and insurance businesses.
The successful candidate should help the rollout and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial crime requirements.
The successful candidate is an ambitious self-starter, with a proven capability to work independently and as part of a team, has strong analytical and organizational skills, and a sound knowledge of relevant Assurance or Audit practices.
The role is uniquely placed to work directly with Regional Leaders to drive scalable risk and compliance testing solutions across many areas to help maintain a "compliant status" with regulatory requirements.
The successful candidate will work closely with the Global Assurance team stakeholders (Compliance Officers, Risk, Governance, Internal Audit and other Support teams) to provide Senior Management with adequate visibility on regulatory risk exposure and the status of internal controls.
The candidate is also a quick learner with an ability to absorb the nuances of Amazon's varied payment offerings, their risks and internal systems and practices.
Key job responsibilitiesThe successful candidate should have strong business and communication skills, able to influence senior stakeholders via data-driven and actionable insights.
The successful candidate will also:
We are open to hiring candidates to work out of one of the following locations:
London, GBR
BASIC QUALIFICATIONS